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ANI CON SERVICES LLC

Company Details

Entity Name: ANI CON SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Jan 2016 (9 years ago)
Document Number: L16000011646
FEI/EIN Number 81-1118708
Address: 128 SUNBEAM AVENUE, WEST PALM BEACH, FL 33413
Mail Address: 128 SUNBEAM AVENUE, WEST PALM BEACH, FL 33413
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GENARO, YANELIS Agent 128 SUNBEAM AVENUE, WEST PALM BEACH, FL 33413

Manager

Name Role Address
GENARO, YANELIS Manager 128 SUNBEAM AVENUE, WEST PALM BEACH, FL 33413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000137260 3 ABUELAS ACTIVE 2024-11-08 2029-12-31 No data 128 SUNBEAM AVENUE, WEST PALM BEACH, FL, 33413
G19000082467 A1 COMMERCIAL CLEANING SERVICES FL EXPIRED 2019-08-04 2024-12-31 No data 931 VILLAGE BLVD, #287, WEST PALM BEACH, FL, 33409
G17000115004 SEPTIC ROOTER ACTIVE 2017-10-18 2027-12-31 No data 721 ASPEN ROAD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 128 SUNBEAM AVENUE, WEST PALM BEACH, FL 33413 No data
CHANGE OF MAILING ADDRESS 2024-01-03 721 ASPEN ROAD, WEST PALM BEACH, FL 33409 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 128 SUNBEAM AVENUE, WEST PALM BEACH, FL 33413 No data

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4430367703 2020-05-01 0455 PPP 721 ASPEN ROAD, WEST PALM BEACH, FL, 33409
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14069
Loan Approval Amount (current) 14069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-1801
Project Congressional District FL-21
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14171.14
Forgiveness Paid Date 2021-01-27

Date of last update: 19 Feb 2025

Sources: Florida Department of State